• Loan Scam [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by AlanJones
 
From: Asghar Valikhani - [email protected]
Reply-to: Asghar Valikhani - [email protected]
Tel. No.: +971569729700
Hello Dear,

We are offering corporate and Personal Loan at 3% Interest
Rate for a duration of 10Years.

We also pay 1% commission to brokers, who introduce project
owners for finance or other opportunities.

Please get back to me if you are interested for more
details.

Yours faithfully,
Asghar Valikhani
Chief Financial Officer
From the fake website alseainvestmentgroup.com:
Alsea Investment Group
+971 569729700
Hotline
No G-3 A1 Khan District, Sharja U.A.E
Location
Sun-Sat (Fri Off)
Office Hour
From the WhoIs for alseainvestmentgroup.com:
Creation Date: 2018-04-16T06:36:24.00Z
Registrar Registration Expiration Date: 2019-04-16T06:36:24.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.